Company NameBallito Limited
DirectorSafe Solutions Management Services Limited
Company StatusLiquidation
Company Number03561180
CategoryPrivate Limited Company
Incorporation Date11 May 1998(25 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Secretary NameSafe Solutions Secretaries Limited (Corporation)
StatusCurrent
Appointed11 May 1998(same day as company formation)
Correspondence Address52 Molesey Close
Hersham
Walton On Thames
Surrey
KT12 4PX
Director NameSafe Solutions Management Services Limited (Corporation)
StatusCurrent
Appointed14 January 2002(3 years, 8 months after company formation)
Appointment Duration22 years, 2 months
Correspondence AddressHampton House
Archer Mews
Hampton Hill
Middlesex
TW12 1RN
Director NameSafe Solutions Accounting Services Limited (Corporation)
Date of BirthApril 1998 (Born 26 years ago)
StatusResigned
Appointed11 May 1998(same day as company formation)
Correspondence AddressAppleton House 139 King Street
Hammersmith
London
W6 9JG

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2001
Turnover£351,920
Net Worth-£324
Cash£8,242
Current Liabilities£116,053

Accounts

Next Accounts Due31 March 2004 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Next Return Due25 May 2017 (overdue)

Filing History

18 August 2023Liquidators' statement of receipts and payments to 19 July 2023 (5 pages)
17 February 2023Liquidators' statement of receipts and payments to 19 January 2023 (5 pages)
15 August 2022Liquidators' statement of receipts and payments to 19 July 2022 (5 pages)
16 February 2022Liquidators' statement of receipts and payments to 19 January 2022 (5 pages)
4 August 2021Liquidators' statement of receipts and payments to 19 July 2021 (5 pages)
12 April 2021Liquidators' statement of receipts and payments to 19 January 2021 (5 pages)
12 March 2021Removal of document (3 pages)
3 September 2020Liquidators' statement of receipts and payments to 19 July 2020 (5 pages)
19 February 2020Liquidators' statement of receipts and payments to 19 January 2020 (5 pages)
16 August 2019Liquidators' statement of receipts and payments to 19 July 2019 (5 pages)
22 February 2019Liquidators' statement of receipts and payments to 19 January 2019 (5 pages)
16 August 2018Liquidators' statement of receipts and payments to 19 July 2018 (5 pages)
14 February 2018Liquidators' statement of receipts and payments to 19 January 2018 (5 pages)
29 September 2017Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 29 September 2017 (2 pages)
29 September 2017Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 29 September 2017 (2 pages)
8 August 2017Liquidators' statement of receipts and payments to 19 July 2017 (5 pages)
8 August 2017Liquidators' statement of receipts and payments to 19 July 2017 (5 pages)
17 February 2017Liquidators' statement of receipts and payments to 19 January 2017 (5 pages)
17 February 2017Liquidators' statement of receipts and payments to 19 January 2017 (5 pages)
15 August 2016Liquidators statement of receipts and payments to 19 July 2016 (5 pages)
15 August 2016Liquidators' statement of receipts and payments to 19 July 2016 (5 pages)
15 August 2016Liquidators' statement of receipts and payments to 19 July 2016 (5 pages)
25 January 2016Liquidators statement of receipts and payments to 19 January 2016 (5 pages)
25 January 2016Liquidators' statement of receipts and payments to 19 January 2016 (5 pages)
25 January 2016Liquidators' statement of receipts and payments to 19 January 2016 (5 pages)
6 August 2015Liquidators' statement of receipts and payments to 19 July 2015 (5 pages)
6 August 2015Liquidators statement of receipts and payments to 19 July 2015 (5 pages)
6 August 2015Liquidators' statement of receipts and payments to 19 July 2015 (5 pages)
29 January 2015Liquidators' statement of receipts and payments to 19 January 2015 (5 pages)
29 January 2015Liquidators statement of receipts and payments to 19 January 2015 (5 pages)
29 January 2015Liquidators' statement of receipts and payments to 19 January 2015 (5 pages)
8 August 2014Liquidators' statement of receipts and payments to 19 July 2014 (5 pages)
8 August 2014Liquidators statement of receipts and payments to 19 July 2014 (5 pages)
8 August 2014Liquidators' statement of receipts and payments to 19 July 2014 (5 pages)
17 February 2014Liquidators' statement of receipts and payments to 19 January 2014 (5 pages)
17 February 2014Liquidators statement of receipts and payments to 19 January 2014 (5 pages)
17 February 2014Liquidators' statement of receipts and payments to 19 January 2014 (5 pages)
14 February 2014Notice of ceasing to act as a voluntary liquidator (1 page)
14 February 2014Court order insolvency:court order to remove liquidator (8 pages)
14 February 2014Notice of ceasing to act as a voluntary liquidator (1 page)
14 February 2014Court order insolvency:court order to remove liquidator (8 pages)
31 July 2013Liquidators statement of receipts and payments to 19 July 2013 (5 pages)
31 July 2013Liquidators' statement of receipts and payments to 19 July 2013 (5 pages)
31 July 2013Liquidators' statement of receipts and payments to 19 July 2013 (5 pages)
1 February 2013Liquidators statement of receipts and payments to 19 January 2013 (6 pages)
1 February 2013Liquidators' statement of receipts and payments to 19 January 2013 (6 pages)
1 February 2013Liquidators' statement of receipts and payments to 19 January 2013 (6 pages)
7 August 2012Liquidators' statement of receipts and payments to 19 July 2012 (5 pages)
7 August 2012Liquidators' statement of receipts and payments to 19 July 2012 (5 pages)
7 August 2012Liquidators statement of receipts and payments to 19 July 2012 (5 pages)
8 February 2012Liquidators statement of receipts and payments to 19 January 2012 (5 pages)
8 February 2012Liquidators' statement of receipts and payments to 19 January 2012 (5 pages)
8 February 2012Liquidators' statement of receipts and payments to 19 January 2012 (5 pages)
16 August 2011Liquidators statement of receipts and payments to 19 July 2011 (5 pages)
16 August 2011Liquidators' statement of receipts and payments to 19 July 2011 (5 pages)
16 August 2011Liquidators' statement of receipts and payments to 19 July 2011 (5 pages)
9 February 2011Liquidators' statement of receipts and payments to 19 January 2011 (5 pages)
9 February 2011Liquidators statement of receipts and payments to 19 January 2011 (5 pages)
9 February 2011Liquidators' statement of receipts and payments to 19 January 2011 (5 pages)
5 August 2010Liquidators' statement of receipts and payments to 19 July 2010 (5 pages)
5 August 2010Liquidators' statement of receipts and payments to 19 July 2010 (5 pages)
5 August 2010Liquidators statement of receipts and payments to 19 July 2010 (5 pages)
2 February 2010Liquidators' statement of receipts and payments to 19 January 2010 (5 pages)
2 February 2010Liquidators' statement of receipts and payments to 19 January 2010 (5 pages)
2 February 2010Liquidators statement of receipts and payments to 19 January 2010 (5 pages)
5 August 2009Liquidators' statement of receipts and payments to 19 July 2009 (5 pages)
5 August 2009Liquidators' statement of receipts and payments to 19 July 2009 (5 pages)
5 August 2009Liquidators statement of receipts and payments to 19 July 2009 (5 pages)
9 February 2009Liquidators' statement of receipts and payments to 19 January 2009 (5 pages)
9 February 2009Liquidators' statement of receipts and payments to 19 January 2009 (5 pages)
9 February 2009Liquidators statement of receipts and payments to 19 January 2009 (5 pages)
20 August 2008Liquidators statement of receipts and payments to 19 July 2008 (5 pages)
20 August 2008Liquidators' statement of receipts and payments to 19 July 2008 (5 pages)
20 August 2008Liquidators' statement of receipts and payments to 19 July 2008 (5 pages)
7 February 2008Liquidators' statement of receipts and payments (5 pages)
7 February 2008Liquidators statement of receipts and payments (5 pages)
7 February 2008Liquidators' statement of receipts and payments (5 pages)
20 August 2007Liquidators statement of receipts and payments (5 pages)
20 August 2007Liquidators' statement of receipts and payments (5 pages)
20 August 2007Liquidators' statement of receipts and payments (5 pages)
7 February 2007Liquidators' statement of receipts and payments (5 pages)
7 February 2007Liquidators statement of receipts and payments (5 pages)
7 February 2007Liquidators' statement of receipts and payments (5 pages)
18 August 2006Liquidators statement of receipts and payments (5 pages)
18 August 2006Liquidators' statement of receipts and payments (5 pages)
18 August 2006Liquidators' statement of receipts and payments (5 pages)
12 May 2006Notice of ceasing to act as a voluntary liquidator (1 page)
12 May 2006Notice of ceasing to act as a voluntary liquidator (1 page)
24 April 2006S/S release of liquidator (1 page)
24 April 2006S/S release of liquidator (1 page)
18 April 2006Appointment of a voluntary liquidator (4 pages)
18 April 2006Appointment of a voluntary liquidator (4 pages)
12 April 2006Registered office changed on 12/04/06 from: c/o hkm harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE (1 page)
12 April 2006Registered office changed on 12/04/06 from: c/o hkm harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE (1 page)
25 January 2006Liquidators' statement of receipts and payments (5 pages)
25 January 2006Liquidators statement of receipts and payments (5 pages)
25 January 2006Liquidators' statement of receipts and payments (5 pages)
3 November 2005Notice of ceasing to act as a voluntary liquidator (1 page)
3 November 2005Notice of ceasing to act as a voluntary liquidator (1 page)
3 November 2005Resignation of a liquidator (1 page)
3 November 2005Resignation of a liquidator (1 page)
11 August 2005Liquidators' statement of receipts and payments (5 pages)
11 August 2005Liquidators statement of receipts and payments (5 pages)
11 August 2005Liquidators' statement of receipts and payments (5 pages)
27 July 2005Liquidators' statement of receipts and payments (5 pages)
27 July 2005Liquidators statement of receipts and payments (5 pages)
27 July 2005Liquidators' statement of receipts and payments (5 pages)
21 February 2005Liquidators' statement of receipts and payments (5 pages)
21 February 2005Liquidators' statement of receipts and payments (5 pages)
21 February 2005Liquidators statement of receipts and payments (5 pages)
4 February 2004Appointment of a voluntary liquidator (1 page)
4 February 2004Appointment of a voluntary liquidator (1 page)
28 January 2004Statement of affairs (6 pages)
28 January 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 January 2004Statement of affairs (6 pages)
28 January 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 January 2004Registered office changed on 15/01/04 from: effra house 34 high street ewell surrey KT17 1RW (1 page)
15 January 2004Registered office changed on 15/01/04 from: effra house 34 high street ewell surrey KT17 1RW (1 page)
30 June 2003Return made up to 11/05/03; full list of members (7 pages)
30 June 2003Return made up to 11/05/03; full list of members (7 pages)
13 August 2002Return made up to 11/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
13 August 2002Return made up to 11/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
12 August 2002Secretary's particulars changed (1 page)
12 August 2002Secretary's particulars changed (1 page)
7 June 2002Registered office changed on 07/06/02 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN (1 page)
7 June 2002Registered office changed on 07/06/02 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN (1 page)
10 May 2002Registered office changed on 10/05/02 from: 139 king street londonng street W6 9JG (1 page)
10 May 2002Registered office changed on 10/05/02 from: 139 king street londonng street W6 9JG (1 page)
21 February 2002New director appointed (2 pages)
21 February 2002New director appointed (2 pages)
21 February 2002Director resigned (1 page)
21 February 2002Director resigned (1 page)
12 November 2001Total exemption full accounts made up to 31 May 2001 (8 pages)
12 November 2001Total exemption full accounts made up to 31 May 2001 (8 pages)
13 June 2001£ nc 5/75 01/12/00 (1 page)
13 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 June 2001Return made up to 11/05/01; full list of members (8 pages)
13 June 2001Return made up to 11/05/01; full list of members (8 pages)
13 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 June 2001£ nc 5/75 01/12/00 (1 page)
15 December 2000Full accounts made up to 31 May 2000 (8 pages)
15 December 2000Full accounts made up to 31 May 2000 (8 pages)
1 August 2000Full accounts made up to 31 May 1999 (8 pages)
1 August 2000Full accounts made up to 31 May 1999 (8 pages)
27 July 2000Return made up to 11/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/07/00
(7 pages)
27 July 2000Return made up to 11/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/07/00
(7 pages)
18 May 2000Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page)
18 May 2000Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page)
28 July 1999Ad 29/09/98-08/02/99 £ si [email protected] (2 pages)
28 July 1999Ad 29/09/98-08/02/99 £ si [email protected] (2 pages)
10 June 1999Return made up to 11/05/99; full list of members
  • 363(287) ‐ Registered office changed on 10/06/99
(8 pages)
10 June 1999Return made up to 11/05/99; full list of members
  • 363(287) ‐ Registered office changed on 10/06/99
(8 pages)
2 April 1999Ad 29/09/98-27/10/98 £ si [email protected]=3 £ ic 1/4 (2 pages)
2 April 1999Ad 29/09/98-27/10/98 £ si [email protected]=3 £ ic 1/4 (2 pages)
28 August 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
28 August 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
11 May 1998Incorporation (10 pages)
11 May 1998Incorporation (10 pages)